The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Aslam, Haseeb
    Managing Director born in August 1987
    Individual (50 offsprings)
    Officer
    2018-03-08 ~ now
    OF - Director → CIF 0
    Mr Haseeb Aslam
    Born in August 1987
    Individual (50 offsprings)
    Person with significant control
    2018-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mrs Aminah Saba Aslam
    Born in December 1991
    Individual (9 offsprings)
    Person with significant control
    2020-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CB & SONS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
810 GBP2023-03-31
160 GBP2022-03-31
Debtors
130,000 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-03-31
100 GBP2022-03-31
Current Assets
130,100 GBP2023-03-31
100 GBP2022-03-31
Creditors
Current
132,803 GBP2023-03-31
1,150 GBP2022-03-31
Net Current Assets/Liabilities
-2,703 GBP2023-03-31
-1,050 GBP2022-03-31
Total Assets Less Current Liabilities
-1,893 GBP2023-03-31
-890 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,993 GBP2023-03-31
-990 GBP2022-03-31
Equity
-1,893 GBP2023-03-31
-890 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
810 GBP2023-03-31
160 GBP2022-03-31
Additions to investments
650 GBP2023-03-31
Investments in Group Undertakings
810 GBP2023-03-31
160 GBP2022-03-31
Other Debtors
Amounts falling due after one year, Non-current
130,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
13 GBP2023-03-31
Other Creditors
Current
132,790 GBP2023-03-31
1,150 GBP2022-03-31
Related profiles found in government register
  • CB & SONS HOLDINGS LIMITED
    Info
    Registered number 11242667
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire BD1 5LL
    Private Limited Company incorporated on 2018-03-08 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • CB & SONS HOLDINGS LIMITED
    S
    Registered number 11242667
    Trust House, 5 New Augustus Street, Bradford, England, BD1 5LL
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • CB & SONS HOLDINGS LIMITED
    S
    Registered number 11242667
    Trust House, C/o Isaacs, 5 New Augustus Street, Bradford, England, BD1 5LL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CB & SONS HOLDINGS LIMITED
    S
    Registered number 11242667
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, England, BD1 5LL
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ZAK HOTELS LTD - 2023-06-07
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,873 GBP2024-02-29
    Person with significant control
    2022-02-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,971 GBP2023-08-31
    Person with significant control
    2022-08-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -11,371 GBP2023-11-30
    Person with significant control
    2022-11-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    95 Bethune Avenue, Hull, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,843 GBP2023-07-31
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Trust House Trust House, C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    23,084 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2022-08-10 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 9
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-03 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    LECHMERE ROAD LIMITED - 2022-07-22
    Trust House C/o Isaacs St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,114 GBP2023-10-31
    Person with significant control
    2022-08-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    C/o A. Ahmed, 14 Irwin Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,956 GBP2023-08-31
    Person with significant control
    2020-08-27 ~ 2020-10-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    FAB GUEST HOUSE LTD - 2021-01-04
    Trust House C/o Isaacs, St James Business Park, 5 New Augustus Street, Bradford, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    296,687 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ 2022-08-15
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.